Digital Notes Limited

Company Name	Digital Notes Limited
Company Status	Dissolved
Company Number	SC430810
Category	Private Limited Company
Incorporation Date	21 August 2012(11 years, 8 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stuart Clive Mortimer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19b Claremont Crescent Edinburgh EH7 4HX Scotland

Director Name	Mr James Craig McLeish
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 26 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19b Claremont Crescent Edinburgh EH7 4HX Scotland

Secretary Name	Mr Stuart Clive Mortimer
Status	Closed
Appointed	16 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	19b Claremont Crescent Edinburgh EH7 4HX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	19b Claremont Crescent Edinburgh EH7 4HX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

45k at £1	James Craig Mcleish 30.00% Ordinary
45k at £1	Mark Duffy 30.00% Ordinary
45k at £1	Stuart Mortimer 30.00% Ordinary
15k at £1	Lewis Bulman 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,431
Cash	£11,922
Current Liabilities	£3,968

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
29 April 2022	Application to strike the company off the register (1 page)
4 April 2022	Micro company accounts made up to 31 December 2021 (9 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
24 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
16 January 2021	Micro company accounts made up to 31 December 2019 (8 pages)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
26 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
29 January 2018	Registered office address changed from 9-11 Maritime Street Leith EH6 6SB to 19B Claremont Crescent Edinburgh EH7 4HX on 29 January 2018 (1 page)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 150,000 (3 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150,000 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 150,000 (3 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150,000 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 116,500 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 116,500 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 116,500 (3 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (4 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 75,000 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 75,000 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 75,000 (3 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 75,000 (3 pages)
24 March 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
12 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 75,000 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 75,000 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 75,000 (3 pages)
17 October 2012	Appointment of Mr Stuart Clive Mortimer as a secretary (1 page)
17 October 2012	Appointment of Mr Stuart Clive Mortimer as a secretary (1 page)
17 October 2012	Appointment of Mr James Craig Mcleish as a director (2 pages)
17 October 2012	Appointment of Mr James Craig Mcleish as a director (2 pages)
17 October 2012	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom on 17 October 2012 (1 page)
17 October 2012	Appointment of Mr Stuart Clive Mortimer as a director (2 pages)
17 October 2012	Appointment of Mr Stuart Clive Mortimer as a director (2 pages)
28 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 August 2012	Incorporation (22 pages)
21 August 2012	Incorporation (22 pages)

Digital Notes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland